Project Compliance Expert

Company DescriptionEvolution Gaming is the world's leading provider of video-streamed Live Casino solutions, delivering world-class, 'as real as it gets' live dealer gaming to our licensees, which include many of the world's best-known gaming brands.Our services, which allow licensees' players on desktop, tablet and smartphone to play Live Casino games at...

Job Description:The Senior Manager - AML Compliance plays a critical role in the management of professional teams and departments. This position requires an in-depth understanding of how areas collectively integrate within the sub-function, as well as coordination and contribution to the objectives of the entire function.Key Responsibilities:Evaluate and...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Microport Orthopedics. As a member of our Regulatory Affairs department, you will be responsible for ensuring the compliance and safety of our medical devices throughout their lifecycle.Main Responsibilities:Developing and implementing regulatory strategies to...

Pfizer is seeking a seasoned MAPP Compliance Expert to join our team. In this critical role, you will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will possess extensive knowledge of MAPP policy, regulatory requirements, and industry best practices. You...

**About Us**We are a global team of over 4,000 employees dedicated to empowering consumers to achieve financial recovery and build a better life for themselves and their families.Our mission is to hire exceptional individuals who bring a diversity of ideas, a collaborative spirit, and a passion for attaining breakthrough results.The Risk and Compliance...

We are seeking a highly skilled and experienced professional to join our team as a SOC 1 and SOC 2 Compliance Expert. This role will be responsible for ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the RoleThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a SOC 1...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

**Financial Control Expert Wanted**Pfizer is a leading biopharmaceutical company that requires a highly skilled Financial Control Expert to join our team. The successful candidate will have a strong background in finance and experience in developing and implementing financial controls.Key ResponsibilitiesDevelop and implement system controls to manage...

Tax, Employment Legal and / or Payroll experience- Knowledge of international payroll, employment tax and social security legislation- Knowledge about cross border workers, tax treaties and other international employment legislation- Experience of regulator compliance audits- Excel and reporting skills- Analytical skills and the ability to dive deep into...

Tax, Employment Legal and / or Payroll experience- Knowledge of international payroll, employment tax and social security legislation, ideally in the LATAM region- Knowledge about cross border workers, tax treaties and other international employment legislation- Experience of regulator compliance audits- Excel and reporting skills- Analytical skills and the...

Tax, Employment Legal and / or Payroll experience (preferably in LATAM region).- Knowledge of international payroll, employment tax and social security legislation.- Strong excel and reporting skills.- Advanced analytical skills and the ability to dive deep into details, while also seeing and understanding the big picture.- Fluent in English in both written...

About the Role:The Senior Manager - AML Compliance is responsible for the evaluation and implementation of best-in-class AML Compliance policies and practices. This individual will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business, while also performing AML Compliance quality and testing.Key...

Job OverviewWe are seeking a seasoned Compliance Associate to join our team and support the Compliance Securities Trade Monitoring Unit. In this role, you will be responsible for monitoring and analyzing employee trading activity to identify potential conflicts of interest and misuse of confidential information.Main ResponsibilitiesDevelop and maintain...

Job DescriptionCrg Solutions is seeking an experienced Payroll Tax Specialist to join our team. The successful candidate will have extensive experience with end-to-end payroll processing, including calculation and processing of employee wages, bonuses, and commissions. You will be responsible for maintaining accurate records, ensuring timely and accurate...

Hitachi Solutions, a global Microsoft solutions integrator, is passionate about delivering industry-focused solutions that support clients in their business transformation goals.We differentiate ourselves with our industry focus, expertise, and intellectual property. We have earned and maintain a strategic relationship with Microsoft. Our achievements are...

Western Union is a leading financial services company that provides innovative solutions for individuals and businesses worldwide. We are seeking an experienced Compliance Associate to join our team in Costa Rica.The ideal candidate will have a strong background in Anti Money Laundering (AML) compliance and excellent communication skills. As a Compliance...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

**Protecting Global Transactions, One Compliance at a Time.**At Western Union, we're not just moving money – we're connecting the world. As an Anti-Money Laundering (AML) Compliance Associate, you'll play a vital role in ensuring our transactions are secure and compliant with regulatory requirements.We're a FinTech leader that's using customer insights to...

About UsEquifax is where you can power your possible. We're a company that empowers people to achieve their true potential by charting new paths, developing new skills, collaborating with bright minds, and making a meaningful impact.Key ResponsibilitiesWorking knowledge in relation to public cloud fundamentals, concepts and services and be able to analyze...

Microsoft's Customer Experience & Success organization is responsible for the strategy, design, and implementation of Microsoft's end-to-end customer experience. We are seeking a Cybersecurity Compliance Specialist to join our team in the Customer Service & Support organization. This role will focus on ensuring process compliance and managing collaborative...